ARTICLE
24 May 2023
Mondaq Thought Leadership Award Winner

FICA: What Is A Risk-Based Approach? (Video)

E
ENS

Contributor

ENS is an independent law firm with over 200 years of experience. The firm has over 600 practitioners in 14 offices on the continent, in Ghana, Mauritius, Namibia, Rwanda, South Africa, Tanzania and Uganda.
Our experts Era Gunning, Suad Jacobs, and Jimmy Helm share valuable insights on the newly added Accountable Institutions and the importance of implementing a Risk Management and Compliance Programme.
South Africa Compliance

Our experts Era Gunning, Suad Jacobs, and Jimmy Helm share valuable insights on the newly added Accountable Institutions and the importance of implementing a Risk Management and Compliance Programme.

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

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